Tshililo Ligege's Location
Cape Town, WC, ZA
Tshililo Ligege's Work
- Senior Compliance Officer - Mama Money @ Mama Money
- Compliance Manager @ TerraPay
- Regional Compliance Officer @ MoneyGram International
- AML, CFT and Sanctions Monitoring Officer @ Nedbank
- AML Specialist Compliance Officer @ First National Bank
- AML Analyst @ FirstRand group
- AML Analyst @ Absa Group
Tshililo Ligege's Education
- University of Johannesburg
Post Graduate Diploma in Law Compliance Management (Money Laundering, Board Governance, Compliance Management and Basic Interpretation Theory.)
2011 - 2013 - Port Elizabeth Technikon
ND InternaL Auditing (Accounting, Management accounting, Auditing)
1997 - 2001
Tshililo Ligege's Skills
- Anti Money Laundering
- Financial Risk
- Management
- Banking
- Financial Analysis
- Microsoft Office
- Research
- Customer Service
- Microsoft Word
- PowerPoint
Tshililo Ligege's Summary
Tshililo Ligege, based in Cape Town, WC, ZA, is currently a Senior Compliance Officer - Mama Money at Mama Money, bringing experience from previous roles at TerraPay, MoneyGram International, Nedbank and First National Bank. Tshililo Ligege holds a 2011 - 2013 Post Graduate Diploma in Law Compliance Management in Money Laundering, Board Governance, Compliance Management and Basic Interpretation Theory. @ University of Johannesburg. With a robust skill set that includes Anti Money Laundering, Financial Risk, Management, Banking, Financial Analysis and more, Tshililo Ligege contributes valuable insights to the industry. Tshililo Ligege has 1 email on RocketReach.
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